BUILDING INVESTIGATION AND TESTING SERVICES (SURREY) LIMITED

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Company Documents

DateDescription
10/03/2010 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/03/202 March 2020 APPLICATION FOR STRIKING-OFF

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17/02/2017 February 2020 DIRECTOR APPOINTED MR RICHARD PETER FRYER

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR KULDEEP GREWAL

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29/08/1929 August 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD FRYER

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29/08/1929 August 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LORAINE

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29/08/1929 August 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD FRYER

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21/08/1921 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/08/1723 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/06/1615 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/06/1517 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/06/1416 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 30 November 2012

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23/07/1323 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/06/1229 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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27/08/1127 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/07/1128 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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15/12/1015 December 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HOSMER

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28/08/1028 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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05/07/105 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/07/0915 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/08/0828 August 2008 RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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03/08/073 August 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/08/0621 August 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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28/06/0528 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 VARYING SHARE RIGHTS AND NAMES

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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06/07/046 July 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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09/07/039 July 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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16/07/0216 July 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/11/02

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25/06/0225 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/06/0225 June 2002 DIRECTOR RESIGNED

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 REGISTERED OFFICE CHANGED ON 25/06/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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24/06/0224 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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07/06/027 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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